RAM & SONS LTD

(Company Number 09206732)

Registered office: Waterman House, 1 Lord Street, Gravesend, Kent, DA12 1AW in the process of being changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: Cambridge House, Neptune Way, Rochester, ME2 4NZ

At a General Meeting of the Company, duly convened, and held at Waterman House, 1 Lord Street, Gravesend, Kent, DA12 1 AW on 15 August 2024 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Luke Bambrough.

Ravinder Jassal, Chair

15 August 2024

Ag TJ52166